Bovis Construction (Europe) Limited

00467006

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 CROWN PLACE, LONDON, EC2A 4ES

Incorporated 07/04/1949

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

41201

Construction of commercial buildings

Officers

Mr David Edward Cadiot

director · Since 07/04/2021

EXECUTIVE GENERAL MANAGER

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Jonathan David Peter Losyk

director · Since 28/04/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Tom Gillibrand

director · Since 24/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr James Robert Pearce

director · Since 12/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Andrew Mackay

director · Since 10/10/2024

GENERAL MANAGER

BRITISH · ENGLAND · Age 53

Mark David Ainsworth

director · Since 14/04/2025

EXECUTIVE DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Bovis Construction Holdings (Europe) Limited

75–100% shares

75–100% votes

Appoint directors

30, Crown Place, London, EC2A 4ES

Reg: 00231889 · Companies House · Private Company Limited By Shares

Notified 06/04/2016